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Report: #1228785

Complaint Review: Danny Butlor Scam TopRatedAccounts.com

  • Submitted: Wed, May 13, 2015
  • Updated: Wed, May 13, 2015
  • Reported By: Mohammed Khalil — london Alabama United Kingdom
  • Danny Butlor Scam TopRatedAccounts.com
    27 north street
    Internet
    United Kingdom

Scam & Fraud ,TopRatedAccounts.com Stolen Money ,TopRatedAccounts.com Has scammed me and stolen money - Fraud! wetherby Internet

*Consumer Comment: Now Called Alex Reid And Also James Taylor And Still Scamming People Online

*REBUTTAL Owner of company: Fake reviews to discredit my company

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Hello

I have been scammed by topratedaccounts.com paid for an account and not recieved anything. Its been weeks now and since paying this company for the eBay account they have not been responding to my calls and texts and emails.

I later found out that this guy has such a bad criminal record! If you type into google '' danny butlor court yorkshire '' you will see he hes been in court for catching someone on fire and beating them up with a group of friends.

I am going to try and start a small claims court and try and get my money back thats if they havent used a fake address.. I am so update and pead off that topratedaccounts.com has done this to me and my family.

Topratedaccounts.com is fraud and fake and a total scam! Don't lose your money to those crooks!

This report was posted on Ripoff Report on 05/13/2015 04:07 AM and is a permanent record located here: https://www.ripoffreport.com/reports/danny-butlor-scam-topratedaccountscom/internet/scam-amp-fraud-topratedaccountscom-stolen-money-topratedaccountscom-has-scammed-me-1228785. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#1 Consumer Comment

Now Called Alex Reid And Also James Taylor And Still Scamming People Online

AUTHOR: online-justice - (United Kingdom)

Alex Reid works for James Kevin Marnley also known as James Taylor and his call girl mrs Emanuela De Tillio who now live oveerseas.

Do not buy a business from any of these crooks, as they are in hiding due to having a few serious people after them but still trying to SCAM money from customers by selling EBAY accounts and SCAM travel websites all over Daltons and also Businesses For Sale websites, he owns amongst other dodgy sites

powersellershop.com 

nerdzillas.com

brokerforums.co.uk/

profit.co.uk

and also many others to try and steal money from customers.

Alex Reid in up to his neck in this with James and is as guilty as the well known internet scammer so be warned, alwys ask to pay with PayPal and always check the background of any business and person you are looking to do any business with - usually a face to face meeting will put these crooks off as of course they don't want to to risk getting caught out.

Unluckily for them, we are the eyes and ears of online justice and will stop at nothing to prevent more innocent people from having their pensions, their savings, their college funds and their livlihoods drestroyed by these merciless penny pinching SCAMMERS.

James Taylor and Emanuela De Tillio use the above websites to pedal illegal EBAY accounts and recruit people from within the UK do do their calling and emails for them so they can take no risk and stay anonymous, but it doeesnt take mucch to find out who is behind it all and if you are buyig any kind of business you should always demand to see limited company details for the businesss and the name of teh director you are paying, always ask for photgraphic ID also before making payment and always pay on PayPal, then at that point you are should be fairly safe - use your common sense and if its EBAY or travel based or even Dropship based then the chances are that you will be buying from these SCAMMERS.

Dropship doesnt make money, simple but this is why James Taylor and Emanuela De Tillio sell them as otherwise they would run these businesse themselves.

They have a string of closed down businesses scattered over companies house in their various names and also various addreses including Barton Drive, Darwin Crescent and more recently Peasland Road and Buckland Brake all in Devon, UK and they use formations companies occasionally to set things up from snub addressees also as this makes it harder to locate them all when things go wrong.

Various phone numbers and emails get used but again, use your common sense peoplee and researdch everything and everyone fully - you will see that James's history of being a con man goes back almost 10 years on Google and now he leaves fake reviews on other businesses and has conversations with himself on his own forums in order to try claw back his dwindling markket share - the people have spoken and the people have a right to the truth - not this fanaty world he creates for himself

Alex Reid needs to be very careful not to get dragged down in the same pit that James and Emanuela are in as it wont be long and him and also Lisa Matthews will be all over the net for the same reasons, as will anyone else who comes in to contact with the SCAMS that these two crooks run.

James pretends he is a businessman and has been in business online for years and in part this is true - he has been an active internet SCAMMER and con man since around 2008 from our research and there are documented cases where this has been proven over and over again.

Avoid all of these criminals like the plague and make sure you are entirely safe with who you choose to do business with - demand annswers and if they cant or wont provide them, report it and then walk away.

By reporting it you are helping other possible victims to not fall in the same trap and not sufer the emotional and financial stress that being conned will surely cause them.

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#2 REBUTTAL Owner of company

Fake reviews to discredit my company

AUTHOR: Topratedaccounts - (United Kingdom)

 This 'review' is by a rival company simple as that. I can tell by the spelling mistakes it was written by James marley/marnley of powersellershop.com/stealthsucces.com/ebayaccounts.co.uk This is man is the scammer I speak to customers every day who he has took the money from and not paid he tends to target the overseas buyers the most as he thinks they can't do anything about it. As I am in a similar business Unfortunately I keep getting labeled as the same as him. As far as my company goes I am a new company yes we started trading in this business October 2014 so our first accounts are not due until October 2015 but here is my accountants contact details. She is more than willing to let anyone know we are a healthy growing company not simply scamming people as this fake review would like people to believe. http://www.a2gaccountants.co.uk Please call this firm and ask to speak to Bernie lewis or Jane nicholsen for a reference. Also please contact Ben Whitaker at channeltrading.co.uk Lewis wade at import2ebay.co.uk Jay at help@yorkshirefabricshop.com This is just a few of the companies my website has helped grow. As you can see these are not random names these are legitimate companies which can be checked out.

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